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GRIFFIN INNS LTD.

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Company details

GRIFFIN BREWERY, CHISWICK LANE SOUTH, CHISWICK LONDON, W4 2QB

GRIFFIN INNS LTD. on the map

Company type: Private Limited Company
Company number: 00495934
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.05.29
last member list: 2015.09.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.28
account category: FILING EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2016.10.02
overdue: NO
last made update: 2015.09.04
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MICHAEL TURNER
Form type: TM01
Date: 2016.03.22
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.03.12
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 28/03/15
Form type: AGREEMENT1
Date: 2016.03.11
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.03.08
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/03/15
Form type: PARENT_ACC
Date: 2016.01.08
£2.95
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FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/03/15
Form type: GUARANTEE1
Date: 2016.01.08
£2.95
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04/09/15 FULL LIST
Form type: AR01
Date: 2015.09.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.04
Form type: LATEST SOC
Document description: 04/09/15 STATEMENT OF CAPITAL;GBP 100000
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NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 29/03/14
Form type: AGREEMENT1
Date: 2014.10.22
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/03/14
Form type: PARENT_ACC
Date: 2014.10.22
£2.95
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FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/03/14
Form type: GUARANTEE1
Date: 2014.10.22
£2.95
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04/09/14 FULL LIST
Form type: AR01
Date: 2014.09.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS SEVERINE PASCALE GARNHAM / 24/07/2014
Form type: CH03
Date: 2014.09.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARIE GRACIE
Form type: TM02
Date: 2014.07.31
£2.95
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SECRETARY APPOINTED MRS SEVERINE PASCALE GARNHAM
Form type: AP03
Date: 2014.07.31
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13
Form type: PARENT_ACC
Date: 2013.12.12
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/03/13
Form type: AGREEMENT1
Date: 2013.12.12
£2.95
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FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13
Form type: GUARANTEE1
Date: 2013.12.12
£2.95
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04/09/13 FULL LIST
Form type: AR01
Date: 2013.09.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN TURNER / 04/09/2013
Form type: CH01
Date: 2013.09.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON EMENY / 04/09/2013
Form type: CH01
Date: 2013.09.27
£2.95
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04/09/12 FULL LIST
Form type: AR01
Date: 2012.09.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.13
£2.95
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DIRECTOR APPOINTED MR JONATHON DAVID SWAINE
Form type: AP01
Date: 2012.02.06
£2.95
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DIRECTOR APPOINTED MR IAN DAVID BRAY
Form type: AP01
Date: 2012.01.24
£2.95
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04/09/11 FULL LIST
Form type: AR01
Date: 2011.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/11
Form type: AA
Date: 2011.08.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBERTS
Form type: TM01
Date: 2011.03.04
£2.95
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04/09/10 FULL LIST
Form type: AR01
Date: 2010.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/10
Form type: AA
Date: 2010.07.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TURNER
Form type: TM01
Date: 2010.04.16
£2.95
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DIRECTOR APPOINTED MR RICHARD HAMILTON FLEETWOOD FULLER
Form type: AP01
Date: 2010.02.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES MORTIMER TURNER / 25/02/2010
Form type: CH01
Date: 2010.02.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHARLES ROBERT DOUGLAS / 25/02/2010
Form type: CH01
Date: 2010.02.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ROBERTS / 25/02/2010
Form type: CH01
Date: 2010.02.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN TURNER / 25/02/2010
Form type: CH01
Date: 2010.02.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON EMENY / 25/02/2010
Form type: CH01
Date: 2010.02.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MARIE LOUISE GRACIE / 25/02/2010
Form type: CH03
Date: 2010.02.25
£2.95
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RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09
Form type: AA
Date: 2009.07.15
£2.95
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RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08
Form type: AA
Date: 2008.09.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL CLARKE
Form type: 288b
Date: 2008.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.25
£2.95
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RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.14
£2.95
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RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/06
Form type: AA
Date: 2006.08.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/05
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.30
£2.95
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RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11
Child documents:
Document type: ANNOTATION
Date: 2004.10.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/04
Form type: AA
Date: 2004.10.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.28
£2.95
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RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/03
Form type: AA
Date: 2003.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/02
Form type: AA
Date: 2002.11.25
£2.95
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RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.26
Child documents:
Document type: ANNOTATION
Date: 2002.09.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/09/02
£2.95
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S366A DISP HOLDING AGM 28/03/02
Form type: ELRES
Date: 2002.04.16
Child documents:
Document type: ANNOTATION
Date: 2002.04.16
Form type: ELRES
Document description: S386 DISP APP AUDS 28/03/02
Document type: ANNOTATION
Date: 2002.04.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/03/02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.14

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Company directors and board members:

SEVERINE PASCALE GARNHAM (current)
Secretary, 2014.07.24
GRIFFIN BREWERY CHISWICK LANE SOUTH , CHISWICK LONDON
W4 2QB
IAN DAVID BRAY (current)
Director, 2012.01.23
GRIFFIN BREWERY CHISWICK LANE SOUTH , CHISWICK LONDON
W4 2QB
JAMES CHARLES ROBERT DOUGLAS (current)
Director, FINANCE DIRECTOR, 2008.01.14
GRIFFIN BREWERY CHISWICK LANE SOUTH , CHISWICK LONDON
W4 2QB
SIMON EMENY (current)
Director, CHAIRMAN, 2003.09.11
GRIFFIN BREWERY CHISWICK LANE SOUTH , CHISWICK LONDON
W4 2QB
RICHARD HAMILTON FLEETWOOD FULLER (current)
Director, SALES & PERSONNEL DIRECTOR, 2010.02.03
GRIFFIN BREWERY CHISWICK LANE SOUTH , CHISWICK LONDON
W4 2QB
JONATHON DAVID SWAINE (current)
Director, 2012.02.01
GRIFFIN BREWERY CHISWICK LANE SOUTH , CHISWICK LONDON
W4 2QB
PAUL ANTHONY CLARKE (resigned)
Secretary, 1998.05.08 - 1998.07.08
LITTLE WARREN SEVEN HILLS ROAD , COBHAM
KT11 1ER, SURREY
PAUL ANTHONY CLARKE (resigned)
Secretary, 1996.09.12 - 1997.03.31
LITTLE WARREN SEVEN HILLS ROAD , COBHAM
KT11 1ER, SURREY
PHILIP GEORGE FRANCIS (resigned)
Secretary, 1997.04.01 - 1998.05.08
1 MONTOLIEU GARDENS PUTNEY , LONDON
SW15 6PB
MARIE LOUISE GRACIE (resigned)
Secretary, 1998.07.08 - 2014.07.24
GRIFFIN BREWERY CHISWICK LANE SOUTH , CHISWICK LONDON
W4 2QB
MURTON VANCE HOPE (resigned)
Secretary, 1991.09.04 - 1995.08.21
12 CLIFTON COURT ST JOHNS WOOD ROAD , LONDON
NW8 8HS
ANTHONY LOUIS O'BRIEN (resigned)
Secretary, 1995.08.21 - 1996.09.12
COPPER EINDE CARTERS LANE KELVEDON ROAD LITTLE BRAXSTED , WITHAM
CM8 3LF, ESSEX
PAUL ANTHONY CLARKE (resigned)
Director, FINANCE DIRECTOR, 1998.07.08 - 2008.04.30
LITTLE WARREN SEVEN HILLS ROAD , COBHAM
KT11 1ER, SURREY
ANTHONY GERARD FLEETWOOD FULLER (resigned)
Director, 1991.09.04 - 1992.06.11
LITTLE CHALFIELD MANOR , MELKSHAM
SN12 8NN, WILTSHIRE
MURTON VANCE HOPE (resigned)
Director, SECRETARY, 1991.09.04 - 1996.09.27
12 CLIFTON COURT ST JOHNS WOOD ROAD , LONDON
NW8 8HS
RICHARD JOHN ROBERTS (resigned)
Director, BEER & BRANDS DIRECTOR, 2003.09.11 - 2011.03.01
GRIFFIN BREWERY CHISWICK LANE SOUTH , CHISWICK LONDON
W4 2QB
MICHAEL JOHN RUDD (resigned)
Director, GENERAL MANAGER, 1991.09.04 - 1998.06.30
51 BURGH HEATH ROAD , EPSOM
KT17 4LY, SURREY
MICHAEL JOHN TURNER (resigned)
Director, 1992.06.11 - 2016.03.22
GRIFFIN BREWERY CHISWICK LANE SOUTH , CHISWICK LONDON
W4 2QB
TIMOTHY JAMES MORTIMER TURNER (resigned)
Director, SOLICITOR, 1991.09.04 - 2010.03.31
GRIFFIN BREWERY CHISWICK LANE SOUTH , CHISWICK LONDON
W4 2QB
CHARLES FREDERICK WILLIAMS (resigned)
Director, 1991.09.04 - 1995.01.13
WOOD ACRE CAMP ROAD , GERRARDS CROSS
SL9 7PF, BUCKINGHAMSHIRE
HENRY DAVID WILLIAMS (resigned)
Director, CHAIRMAN, 1991.09.04 - 1998.05.31
WAVENEY 44 MARRYAT ROAD WIMBLEDON , LONDON
SW19 5BD

Companies near to GRIFFIN INNS LTD.

Information about the Private Limited Company GRIFFIN INNS LTD. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data